Mark has over 20 years banking experience the majority of which was front-office based. He has held a number of line and strategic positions in international banks in the City of London, where he developed his expertise in lending to and assessing the risks in lending to international financial institutions.

And yes I was one of those people who didn’t believe that all banks could or should be supported by the taxpayer.

Mark has, more recently, specialised in Risk Based Anti-Money Laundering and risk based compliance issues. He has been an FSA registered MLRO and risk manager at a European Bank offering financial services to High Net Worth Individuals.

As well as providing practical solutions to senior management problems, Mark also provides high impact training solutions tailored to international client requirements.

Members of the Law Society of England and Wales or the Association of International Accountants can be eligible for Continuous Professional Development points. Please contact Mark for details.

Mark has twice chaired the very successful Financial Times Annual Financial Crime Conference at the London Stock Exchange (2005 and 2006) and the Institute of Money Laundering Professionals Annual Conference in Manchester in May 2007.

He is a frequent writer and commentator (including TV interviews on “The Accountancy Channel”) is a robust speaker on AML and Fraud issues and he is a member of the Eastern Fraud Forum.